THE GATEWAY GROUP OF COMPANIES LIMITED
Company number 08448586
- Company Overview for THE GATEWAY GROUP OF COMPANIES LIMITED (08448586)
- Filing history for THE GATEWAY GROUP OF COMPANIES LIMITED (08448586)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2024 | AP01 | Appointment of Mr Barry Philip Hayward as a director on 20 March 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 16 Oct 2023 | TM01 | Termination of appointment of David John Brend as a director on 16 October 2023 | |
| 16 Oct 2023 | AP01 | Appointment of Charlotte Tamsyn Maher as a director on 16 October 2023 | |
| 18 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 May 2023 | TM01 | Termination of appointment of Phillip Charles Newland as a director on 28 April 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 18 March 2023 with updates | |
| 16 Feb 2023 | RESOLUTIONS |
Resolutions
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| 09 Feb 2023 | MA | Memorandum and Articles of Association | |
| 09 Feb 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Feb 2023 | SH08 | Change of share class name or designation | |
| 09 Feb 2023 | AA01 | Current accounting period extended from 31 March 2023 to 31 March 2024 | |
| 06 Feb 2023 | PSC02 | Notification of The Gateway Group of Companies Holdings Limited as a person with significant control on 22 April 2022 | |
| 06 Feb 2023 | PSC07 | Cessation of Julie Morgan as a person with significant control on 22 April 2022 | |
| 06 Feb 2023 | PSC07 | Cessation of Gary Pryce Morgan as a person with significant control on 22 April 2022 | |
| 06 Feb 2023 | AP01 | Appointment of Mr David John Brend as a director on 31 January 2023 | |
| 06 Feb 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 31 March 2023 | |
| 06 Feb 2023 | AD01 | Registered office address changed from Vantage House 2700 Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 6 February 2023 | |
| 06 Feb 2023 | AP01 | Appointment of Mr Phillip Charles Newland as a director on 31 January 2023 | |
| 06 Feb 2023 | AP01 | Appointment of Mr Robert James O'malley as a director on 31 January 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Karen Westwood as a director on 31 January 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Gary Pryce Morgan as a director on 31 January 2023 | |
| 06 Feb 2023 | TM02 | Termination of appointment of Julie Morgan as a secretary on 31 January 2023 | |
| 06 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 30 March 2022 | |
| 02 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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